A & M Robinson Limited

Company Registration Number: SC213810

Scottish Company

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A & M Robinson Limited is a Private Company Limited by Shares first registered on 14 December 2000.

Registered Address

1008 POLLOKSHAWS ROAD
GLASGOW
G41 2HG

There are 35 companies currently registered at this postcode, including this one.

All companies at G41 2HG

Registration Data

Company Number

SC213810

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31030 - Manufacture of mattresses

31090 - Manufacture of other furniture

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£99,046£106,788
Current Assets £649,494£664,938£594,007£584,021£572,566£537,787£480,661
of which Cash £401,259£429,749£390,313£410,537£407,427£397,479£325,561
Total Assets £649,494£664,938£594,007£584,021£572,566£636,833£587,449
Current Liabilities £107,911£152,158£125,044£126,297£119,130£90,151£68,576
Net Current Assets £541,583£512,780£468,963£457,724£453,436£447,636£412,085
Total Net Worth £643,575£622,863£570,512£567,891£556,690£546,682£518,873

Previous Names

  • DALGLEN (NO 763) LIMITED, active until 17 April 2001

Company Officers

  • COOK, Leonie

    Secretary

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Bed Manufacturer

    1008 Pollokshaws Road
    Glasgow
    G41 2HG

  • COOK, Leonie

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Bed Manufacturer

    Month of birth: November 1971

    1008 Pollokshaws Road
    Glasgow
    G41 2HG

  • ROBINSON, Laurence Watson

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Bed Manufacturer

    Month of birth: June 1967

    1008 Pollokshaws Road
    Glasgow
    G41 2HG

  • ROBINSON, Marlene Helen Mcneill

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Bed Manufacturer

    Month of birth: November 1944

    1008 Pollokshaws Road
    Glasgow
    G41 2HG

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2000

    Resigned on 24 May 2001

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • ROBINSON, Alexander

    Director

    Appointed on 24 May 2001

    Resigned on 5 May 2003

    Nationality: British

    Occupation: Bed Manufacturer

    Month of birth: January 1939

    Burnbank
    Crookedholm
    Kilmarnock
    KA3 6HS

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2000

    Resigned on 24 May 2001

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M59J8G. Transaction: MzE2NDc1MzM2NWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCA8XT. Transaction: MzE2MzgwOTYyMWFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZB8X. Transaction: MzEzNzI1NTEyOWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZF7S. Transaction: MzEzNjU3MTc0M2FkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NQP8MG. Transaction: MzExNDQxMjU5NWFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZYSVE. Transaction: MzExMjc5Mzk2MWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NWH0TL. Transaction: MzA5MTcyNjY3MWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEO2LK. Transaction: MzA4OTk0NzUxNGFkaXF6a2N4.

  9. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OR37I9. Transaction: MzA3MDQ2MDI5MGFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZBQX. Transaction: MzA2ODcxNzE0M2FkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X12FCHRK. Transaction: MzA1MjIzNTgyMWFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORMLVT. Transaction: MzA1MDAwMDIwNWFkaXF6a2N4.

  13. 28 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XLUR8R68. Transaction: MzAzMTI4NDMyMmFkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY668QDD. Transaction: MzAyOTk3OTQ3N2FkaXF6a2N4.

  15. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9MP1H2W. Transaction: MzAwODQ1MTI2N2FkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XWZ9ZGUA. Transaction: MzAwNzY2MjU0NGFkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Marlene Helen Mcneill Robinson on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XWZ9YGU9. Transaction: MzAwNzY2MjMyNWFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Leonie Cook on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XWZ9WGU7. Transaction: MzAwNzY2MjMyM2FkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Laurence Watson Robinson on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XWZ9XGU8. Transaction: MzAwNzY2MjMyNGFkaXF6a2N4.

  20. 21 January 2010 Secretary's details changed for Leonie Cook on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: XWZ9VGU6. Transaction: MzAwNzY2MjMyMmFkaXF6a2N4.

  21. 6 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXG075A. Transaction: MjAyNTE5MDMxMWFkaXF6a2N4.

  22. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO6K96YJ. Transaction: MjAyNDc0NjUxNmFkaXF6a2N4.

  23. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5ODIxMmFkaXF6a2N4.

  24. 3 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMDI5M2FkaXF6a2N4.

  25. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0MDY1M2FkaXF6a2N4.

  26. 11 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYyMTA0NmFkaXF6a2N4.

  27. 11 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYyMTA0N2FkaXF6a2N4.

  28. 13 February 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0MjY3NWFkaXF6a2N4.

  29. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDE3MTI2NmFkaXF6a2N4.

  30. 9 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzA4MDA0OWFkaXF6a2N4.

  31. 22 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU4MzU1N2FkaXF6a2N4.

  32. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ1NzcwNWFkaXF6a2N4.

  33. 2 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjk5MDY2N2FkaXF6a2N4.

  34. 10 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzNTE3MmFkaXF6a2N4.

  35. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY0OTQzMWFkaXF6a2N4.

  36. 6 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ2NjgxMGFkaXF6a2N4.

  37. 21 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTAzOTM1MWFkaXF6a2N4.

  38. 8 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4MjUwMWFkaXF6a2N4.

  39. 20 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY3ODIyNmFkaXF6a2N4.

  40. 20 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTMxNzQ4MGFkaXF6a2N4.

  41. 20 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjY2NjkwMWFkaXF6a2N4.

  42. 20 June 2001 Ad 24/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODIwNzk2M2FkaXF6a2N4.

  43. 20 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg3MTE2NWFkaXF6a2N4.

  44. 20 June 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjYxMzc4OWFkaXF6a2N4.

  45. 20 June 2001 Registered office changed on 20/06/01 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEyNzkxNmFkaXF6a2N4.

  46. 20 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQxODM2M2FkaXF6a2N4.

  47. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM3OTk2NmFkaXF6a2N4.

  48. 20 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE2MzExMWFkaXF6a2N4.

  49. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgyMjcxNWFkaXF6a2N4.

  50. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY4MDQ5MWFkaXF6a2N4.

  51. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU2Mjg1M2FkaXF6a2N4.

  52. 17 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDM4NjYxNWFkaXF6a2N4.

  53. 14 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY5Mjc3MWFkaXF6a2N4.

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